TBywyYTxortatsDhSAuZdpzN4oLtQqxQ7q
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
821,563
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
501,838
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
541,386.989553
Native balance
30.405869
Tracked transfers
20
Evidence refs
40
Tracked counterparties
14
Initial funding source
TKF753xc...a5oKU6
12/17/2025, 8:52:39 PM
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Review the compliance and recovery guides before relying on this wallet operationally.
Monitored wallet
TBywyYTxortatsDhSAuZdpzN4oLtQqxQ7q
TDGyuor4…VACdfL
TDGyuor4…VACdfL
TXeLNcew…P8Ad6f
TXeLNcew…P8Ad6f
TRJfMw4N…ow6ULJ
TRJfMw4N…ow6ULJ
TJ6aXQDa…4YCCAN
TJ6aXQDa…4YCCAN
TFA26NuV…x313pV
TFA26NuV…x313pV
TM9mT9n7…jQG3cW
TM9mT9n7…jQG3cW
TKZrkvoY…TbxJwQ
TKZrkvoY…TbxJwQ
TZ1XiTbJ…X7ArJ7
TZ1XiTbJ…X7ArJ7
TJY2ChQS…Nk6bc1
TJY2ChQS…Nk6bc1
TSAP8kTi…k9Z6XF
TSAP8kTi…k9Z6XF
Drag nodes to reposition
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 541,386.989553 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.